Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. OnFebruary 13, 2021 , the Board of Directors ofZAGG Inc (the "Company") approved the adoption of Amendment No. 2 to the Amended and Restated Bylaws of the Company (the "Bylaws Amendment"), which became effective immediately. The Bylaws Amendment includes a new Section 7.7 under Article VII that designates theCourt of Chancery of the State of Delaware , or if theCourt of Chancery does not have jurisdiction, the federal district court for the District ofDelaware , as the sole and exclusive forum for certain legal actions, unless the Company consents in writing to the selection of an alternative forum. The foregoing description of the Bylaws Amendment does not purport to be complete and is qualified in its entirety by reference to the Bylaws Amendment, which is filed herewith as Exhibit 3.1 and is incorporated by reference herein. Item 9.01 Financial Statements and Exhibits. (d) Exhibits.
The following are filed as Exhibits to this Current Report on Form 8-K:
Exhibit No. Description 3.1 Bylaws Amendment No . 2, s igned February 13, 2021 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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